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Companies House/London/Company profile

INTERGEN (UK) LTD.

Active
03039100·incorporated 1995-03-29

INTERGEN (UK) LTD. is an active UK private limited company, incorporated on 29 March 1995 at Companies House (number 03039100; OpenRegistry canonical ID GB-03039100-intergen-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 31,243 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-03-29
Registered Address
30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INTERGEN (UK) LTD. has 1 person with significant control on file:

  • Intergen Ltd (United Kingdom reg. 15408001). Notified 2024-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Intergen Projects (Uk) Limited (United Kingdom reg. 06179060). Notified 2016-04-06. Ceased 2024-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-03-21. Ceased 2017-07-19.

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